Liquidation
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Company Information for ABS CONTRACTORS NW LTD
340 DEANSGATE, MANCHESTER, M3 4LY,
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Company Registration Number
 02680224 Private Limited Company
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Company Overview
About Abs Contractors Nw Ltd
ABS CONTRACTORS NW LTD was founded on 1992-01-23 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Abs Contractors Nw Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| ABS CONTRACTORS NW LTD | ||
| Legal Registered Office | ||
| 340 DEANSGATE MANCHESTER M3 4LY Other companies in M3 | ||
| Previous Names | ||
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Filing Information
| Company Number | 02680224 | |
|---|---|---|
| Company ID Number | 02680224 | |
| Date formed | 1992-01-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 28/02/2013 | |
| Account next due | 30/11/2014 | |
| Latest return | 30/07/2013 | |
| Return next due | 27/08/2014 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-09-05 05:17:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABS CONTRACTORS NW LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTING SERVICES (WEST LANCS) LTD AFORTIS LIMITED BEGBIES TRAYNOR (EAST) LIMITED FAR CONSULTING LIMITED FINROB LIMITED HAMILTONS INSOLVENCY PRACTITIONERS LIMITED INSOLVENCY ADVICE LIMITED INSURGENT LIMITED KINSELLATAX UK LIMITED KTIC LIMITED MAH ACCOUNTANTS LTD MEGEM (UK) LTD MSC ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTING SERVICES (WEST LANCS) LTD AFORTIS LIMITED BEGBIES TRAYNOR (EAST) LIMITED FAR CONSULTING LIMITED FINROB LIMITED HAMILTONS INSOLVENCY PRACTITIONERS LIMITED INSOLVENCY ADVICE LIMITED INSURGENT LIMITED KINSELLATAX UK LIMITED KTIC LIMITED MAH ACCOUNTANTS LTD MEGEM (UK) LTD MSC ASSOCIATES LIMITED
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Company Officers of ABS CONTRACTORS NW LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COLIN SLEIGHT |
||
DOUGLAS SNR WALKER SNR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JAMES WALKER |
Company Secretary | ||
STEPHEN SLEIGHT |
Director | ||
DAVID JAMES WALKER |
Director | ||
DOUGLAS WALKER |
Director | ||
HELEN WALKER |
Company Secretary | ||
IAN ROBERT LANGTON |
Company Secretary | ||
IAN ROBERT LANGTON |
Director | ||
ANDREW HARRY BRAKEWELL |
Director | ||
HARRY ISAAC BRAKEWELL |
Director | ||
HARRY ISAAC BRAKEWELL |
Company Secretary | ||
ANDREW HARRY BRAKEWELL |
Company Secretary | ||
STEPHEN PAUL COLEMAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2017 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2016 | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 209 LIVERPOOL ROAD LYDIATE LIVERPOOL L31 2LY ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WALKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLEIGHT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID WALKER | |
| LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 30/07/13 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR COLIN SLEIGHT | |
| RES15 | CHANGE OF NAME 20/07/2013 | |
| CERTNM | COMPANY NAME CHANGED ARMISTEAD BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 23/07/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUG SNR WALKER / 20/07/2013 | |
| AP01 | DIRECTOR APPOINTED MR DOUG SNR WALKER | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM ALEXANDRA WORKS RHYL STREET MOOR LANE WIDNES WA8 7AH | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11 | |
| AA | 28/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/07/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| SH01 | 07/03/12 STATEMENT OF CAPITAL GBP 2 | |
| AR01 | 23/01/12 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11 | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/01/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 23/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WALKER / 23/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WALKER / 23/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SLEIGHT / 23/01/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
| AA | 28/02/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 01/03/06--------- £ SI 4@1=4 £ IC 2/6 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| RES13 | SEC AND DIRE RESIGN 01/09/04 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/00 | |
| 363s | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/11/00 | |
| 363s | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
| 363s | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ABS CONTRACTORS NW LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2014-04-17 |
| Appointment of Liquidators | 2014-04-17 |
| Proposal to Strike Off | 2011-03-08 |
Fines / Sanctions
No fines or sanctions have been issued against ABS CONTRACTORS NW LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-02-29 | £ 624,957 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABS CONTRACTORS NW LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-29 | £ 3 |
|---|---|---|
| Cash Bank In Hand | 2012-02-29 | £ 546 |
| Current Assets | 2012-02-29 | £ 859,888 |
| Debtors | 2012-02-29 | £ 664,002 |
| Fixed Assets | 2012-02-29 | £ 44,032 |
| Shareholder Funds | 2012-02-29 | £ 278,963 |
| Stocks Inventory | 2012-02-29 | £ 195,340 |
| Tangible Fixed Assets | 2012-02-29 | £ 44,032 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ABS CONTRACTORS NW LTD registering or being granted any patents Domain Names
We do not have the domain name information for ABS CONTRACTORS NW LTD
Income
Government Income
We have not found government income sources for ABS CONTRACTORS NW LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as ABS CONTRACTORS NW LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ABS CONTRACTORS NW LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | ABS CONTRACTORS NW LIMITED | Event Date | 2014-04-03 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held at Burlington House, Crosby Road North, Waterloo, Liverpool, L22 0LG on 03 April 2014 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Dylan Quail and Paul W Barber , both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY , (IP Nos: 009547 and 009469) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Nicola Minshull by e-mail at Nicola.minshull@begbies-traynor.com or by telephone on 0161 837 1700. David Walker , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ABS CONTRACTORS NW LIMITED | Event Date | 2014-04-03 |
| Dylan Quail and Paul W Barber , both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY . : Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Nicola Minshull by e-mail at Nicola.minshull@begbies-traynor.com or by telephone on 0161 837 1700. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ABS CONTRACTORS NW LTD | Event Date | 2011-03-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABS CONTRACTORS NW LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ABS CONTRACTORS NW LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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